Key Securities Limited

Company Name	Key Securities Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02643186
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(12 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	22 November 1999(8 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	22 November 1999(8 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Eric Robert Brown Davis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Engineer
Correspondence Address	11 Grasmere Crescent Buckley Clwyd CH7 3LB Wales

Director Name	Roland Colston Davis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Engineer
Correspondence Address	4 Hawkesbury Road Buckley Flintshire CH7 3HR Wales

Secretary Name	Roland Colston Davis
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Engineer
Correspondence Address	4 Hawkesbury Road Buckley Flintshire CH7 3HR Wales

Director Name	Gavin Allan Watts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 1999)
Role	Engineer
Correspondence Address	5 Devon Place Connahs Quay Deeside Flintshire CH5 4GD Wales

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 August 2000)
Role	Company Director
Correspondence Address	16 Wood View Birkby Huddersfield West Yorkshire HD2 2DT

Director Name	Suzanne Elizabeth Kitching
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 August 2000)
Role	Finance Director
Correspondence Address	58 Poole Road Epsom Surrey KT19 9SJ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(9 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£585,584

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Declaration of solvency (3 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Return made up to 04/09/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
29 September 2003	Return made up to 04/09/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 September 2002	Return made up to 04/09/02; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
13 September 2001	Return made up to 04/09/01; full list of members (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
16 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 October 2000	Return made up to 04/09/00; full list of members (6 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
9 December 1999	Registered office changed on 09/12/99 from: elm house bridge street saltney clwyd CH4 8SN (1 page)
8 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Auditor's resignation (1 page)
9 November 1999	Return made up to 04/09/99; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 November 1998	Return made up to 04/09/98; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 September 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
25 September 1996	Return made up to 04/09/96; no change of members (4 pages)
27 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 September 1995	Return made up to 04/09/95; full list of members (6 pages)
19 June 1995	Registered office changed on 19/06/95 from: security house wrexham street mold clwyd CH7 1ET (1 page)

Key Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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